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FUTURE GARDEN LIMITED

Company number 04529474

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
09 Dec 2014 CH01 Director's details changed for Daniel Roberts on 6 April 2014
09 Dec 2014 CH01 Director's details changed for Sharron Davies on 6 April 2014
09 Dec 2014 TM02 Termination of appointment of Seymour Company Secretaries Liimited as a secretary on 4 April 2014
09 Dec 2014 AD01 Registered office address changed from Brownings Farm Gravel Lane Chigwell Essex IG7 6DQ England to Brownings Farm Gravel Lane Chigwell Essex IG7 6DQ on 9 December 2014
09 Dec 2014 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Brownings Farm Gravel Lane Chigwell Essex IG7 6DQ on 9 December 2014
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
21 Oct 2013 CH01 Director's details changed for Daniel Roberts on 8 September 2013
21 Oct 2013 CH01 Director's details changed for Sharron Davies on 8 September 2013
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
17 Oct 2012 CH04 Secretary's details changed for Seymour Company Secretaries Liimited on 1 November 2011
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Nov 2011 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 22 November 2011
21 Nov 2011 AD01 Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 21 November 2011
23 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Nov 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Daniel Roberts on 1 September 2010
30 Nov 2010 CH04 Secretary's details changed for Seymour Company Secretaries Liimited on 1 September 2010
30 Nov 2010 CH01 Director's details changed for Sharron Davies on 1 September 2010
30 Nov 2010 AD01 Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 30 November 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 101